CLINICAL COMPUTING UK LIMITED - IPSWICH


Company Profile Company Filings

Overview

CLINICAL COMPUTING UK LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
CLINICAL COMPUTING UK LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017628. The accounts status is FULL and accounts are next due on 30/09/2024.

CLINICAL COMPUTING UK LIMITED - IPSWICH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IP CITY CENTRE
IPSWICH
IP2 8SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL ZINMAN Aug 1973 Canadian Director 2023-03-29 CURRENT
VIPIN KHULLAR Aug 1985 Canadian Director 2023-03-29 CURRENT
HEATHER PRUGER Secretary 2023-03-29 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-02-02 UNTIL 1995-02-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-02 UNTIL 1995-02-13 RESIGNED
MR SANJAY GANDHI Secretary 2013-04-10 UNTIL 2017-10-03 RESIGNED
DAVID EDWARD MAIN Jul 1951 British Secretary 1995-02-13 UNTIL 1997-06-25 RESIGNED
JOSEPH GEORGE MARLOVITS American Secretary 2001-04-06 UNTIL 2013-04-10 RESIGNED
PHILIP DAVID NOBLE SMART Feb 1960 British Secretary 1997-06-25 UNTIL 2001-04-06 RESIGNED
MRS BONNIE WILHELM Secretary 2017-10-03 UNTIL 2023-03-29 RESIGNED
DAVID EDWARD MAIN Jul 1951 British Director 1995-02-13 UNTIL 1997-06-25 RESIGNED
MR JEREMY ALEXANDER WOAN Oct 1960 British Director 1995-02-13 UNTIL 1997-01-03 RESIGNED
MRS BONNIE JEAN WILHELM Sep 1974 American Director 2017-10-03 UNTIL 2023-12-31 RESIGNED
MR DEXTER SALNA Dec 1957 Canadian Director 2017-10-03 UNTIL 2023-03-29 RESIGNED
JOSEPH GEORGE MARLOVITS American Director 2001-04-06 UNTIL 2017-10-03 RESIGNED
MR SANJAY GANDHI Oct 1967 British Director 2013-03-07 UNTIL 2017-10-03 RESIGNED
HOWARD EDWARD KITCHNER Oct 1944 British Director 2005-06-08 UNTIL 2017-10-03 RESIGNED
MICHAEL GORDON Apr 1937 British Director 1997-01-03 UNTIL 2005-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibcos Computers Limited 2017-10-03 Poole   Dorset Ownership of shares 75 to 100 percent
Clinical Computing Plc 2016-04-30 - 2017-10-03 Ipswich   Uk Ownership of shares 75 to 100 percent

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